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Banca Profilo — Investor Relations & Filings

Ticker · BPA ISIN · IT0001073045 LEI · RRAN7P32P0W0YY4XQW79 XMIL Financial and insurance activities
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Filings indexed 327 across all filing types
Latest filing 2021-03-29 AGM Information
Country IT Italy
Listing XMIL BPA

About Banca Profilo

https://www.bancaprofilo.it/en/

Banca Profilo is a financial institution specializing in Private and Investment Banking. The company offers a range of services tailored for private, institutional, and corporate clients. Its core business areas include asset management, financial advisory, and corporate finance. Banca Profilo focuses on providing customized investment solutions and personalized banking services, leveraging its expertise to develop innovative financial products.

Recent filings

Filing Released Lang Actions
Depositate le liste di maggioranza per la nomina del Consiglio di Amministrazione e del Collegio Sindacale – Riapertura dei termini per il deposito di liste di minoranza Collegio Sindacale
AGM Information Classification · 99% confidence The document is a press release ('Comunicato Stampa') dated March 29, 2021, announcing the filing of candidate lists for the appointment of the Board of Directors ('Consiglio di Amministrazione') and the Board of Statutory Auditors ('Collegio Sindacale'). It specifically mentions the deadline for minority shareholders to submit alternative lists and the reduced threshold required for submission. This content directly relates to the procedures and candidates for electing the company's governing bodies, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core subject is the nomination process for the Board of Directors and Auditors, which is a key aspect of management and governance structure changes. Given the focus on the submission of lists for the Board of Directors nomination, MANG (Board/Management Information) is the most appropriate fit, as it covers changes in the board structure/nomination process. It is not a formal AGM presentation (AGM-R) or a proxy statement (PSI), but the announcement of the candidates/process leading up to the vote.
2021-03-29 Italian
Relazione illustrativa sui punti 9, 10 e 11 all’ordine del giorno dell’Assemblea
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an Italian 'Relazione Illustrativa' (Explanatory Report) concerning the agenda for an 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Shareholders' Meeting) of Banca Profilo S.p.A. The key agenda items discussed are the nomination of the 'Collegio Sindacale' (Board of Statutory Auditors) and the determination of their compensation. This document provides detailed instructions, legal references (e.g., d.lgs 58/98, Consob regulations), deadlines for submitting candidate lists, and includes a declaration form for candidates to accept the nomination and attest to their qualifications. This content strongly aligns with the materials prepared for a general meeting, specifically focusing on governance appointments and shareholder voting procedures, which is characteristic of Proxy Solicitation Materials or information related to the AGM. Since the document explicitly details the process and materials for electing the supervisory body ahead of the meeting scheduled for April 22/23, 2021, it fits best under Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), nor is it the full Annual Report (10-K) or a general management discussion (MDA).
2021-03-12 Italian
Relazione illustrativa sui punti 5, 6, 7 e 8 all’ordine del giorno dell’Assemblea
AGM Information Classification · 98% confidence The document text explicitly discusses the 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 22 and 23, 2021. The agenda items focus heavily on the determination of the number of Board of Directors members, the nomination of the new Board of Directors, the nomination of the Chairman, and the determination of their compensation. Furthermore, the document includes a declaration form for candidates to the Board of Directors, confirming their acceptance and compliance with eligibility requirements. This content is directly related to the procedures and materials surrounding a general shareholders' meeting, specifically concerning board elections and related governance matters. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-03-12 Italian
Avviso di Convocazione di Assemblea
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting Convocation) and details the date (April 22, 2021), time, and a detailed 'Ordine del Giorno' (Agenda) for an 'Assemblea Ordinaria' (Ordinary Meeting). The agenda includes items typical of an AGM, such as the approval of the 2020 financial statements, determination of the Board of Directors, and remuneration policies. This document serves to formally call shareholders to the Annual General Meeting and outline the voting procedures, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K), nor is it a proxy statement (DEF 14A) or a simple dividend announcement (DIV).
2021-03-12 Italian
Approvato il progetto di bilancio dell'esercizio 2020 di Banca Profilo
Earnings Release Classification · 95% confidence The document is titled "Comunicato Stampa" (Press Release) and details the approval of the 2020 draft financial statements ("progetto di bilancio dell'esercizio 2020") for Banca Profilo. It presents key consolidated financial results for the full year 2020 (Revenues, Operating Result, Net Income, CET 1 ratio) and announces the date for the Ordinary Shareholders' Meeting ("Assemblea Ordinaria") to approve the financial statements. This content structure—a press release summarizing annual financial performance and proposing a dividend—is characteristic of an Earnings Release (ER) or, given the comprehensive nature covering the full fiscal year and the approval of the *bilancio* (financial statements), it strongly aligns with the content typically found in an Annual Report (10-K) or a detailed summary preceding it. However, since it is explicitly a "Comunicato Stampa" confirming preliminary results and announcing the AGM, it functions as the initial, high-level announcement of the annual results, which fits the definition of an Earnings Release (ER). Furthermore, it mentions the approval of the "Relazione sul Governo Societario e gli assetti proprietari" (Governance Report), which is often included or referenced in comprehensive annual filings, but the primary function here is the release of the annual financial highlights. Given the context of a press release announcing the *approval* of the full-year financial statements, ER is the most appropriate classification for this announcement document, rather than the full 10-K filing itself. FY 2020
2021-03-11 Italian
Cessazione del programma di acquisto di azioni proprie
Transaction in Own Shares Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and explicitly announces the "Cessazione del programma di acquisto di azioni proprie" (Termination of the share buyback program). It provides detailed tables showing the quantities, values, and prices of shares purchased during the final period (Jan 1, 2021 – Mar 1, 2021) under this program. The core subject is the company's transaction involving its own shares (share repurchase/issuance). This directly corresponds to the definition for 'Transaction in Own Shares' (POS). Although it is a press release, the content is highly specific to the transaction itself, making POS a more accurate classification than the general RPA or RNS.
2021-03-08 Italian

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